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Last checked at 
2 Mar 2011 11:00
2 March 2011
Babcock International Group PLC (Babcock)
Board Changes
Babcock announces the following planned changes amongst its Non-Executive Directors.
John Rennocks, Independent Non-Executive Director, will be retiring from the Board on 31 December 2011. Until then he will continue to serve on the Remuneration, Nominations and Audit & Risk Committees and to act as the Senior Independent Director. He will however stand down as Chairman of the Audit & Risk Committee with effect from the Company's Annual General Meeting in July. He will be replaced in that role by Ian Duncan, who joined the Board as an Independent Non-Executive Director in November 2010. John Rennocks joined the Board on 13 June 2002.
Enquiries
Babcock International Group PLC 020 7355 5300
Mike Turner - Chairman
Terri Wright - Head of Investor Relations
FD 020 7269 7291
Andrew Lorenz
Nick Hasell
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